ASTON MARTIN LAGONDA LIMITED - WARWICK


Company Profile Company Filings

Overview

ASTON MARTIN LAGONDA LIMITED is a Private Limited Company from WARWICK and has the status: Active.
ASTON MARTIN LAGONDA LIMITED was incorporated 49 years ago on 05/02/1975 and has the registered number: 01199255. The accounts status is FULL and accounts are next due on 30/09/2024.

ASTON MARTIN LAGONDA LIMITED - WARWICK

This company is listed in the following categories:
29100 - Manufacture of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BANBURY ROAD
WARWICK
CV35 0DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL FRANCIS MARECKI British Secretary 2007-07-01 CURRENT
MR AMEDEO FELISA Oct 1946 Italian Director 2022-05-04 CURRENT
MR DOUGLAS JAMES LAFFERTY Apr 1978 British Director 2022-05-01 CURRENT
MR MAREK PAUL REICHMAN Mar 1966 British Director 2013-12-09 CURRENT
MAHMOUD SAMY MOHAMED ALI EL SAYED Sep 1971 Egyptian Director 2007-05-31 UNTIL 2018-09-07 RESIGNED
HANNO KIRNER Nov 1970 Germany Director 2011-02-03 UNTIL 2015-01-30 RESIGNED
DAVID PENDER RICHARDS May 1952 British Director 2007-05-31 UNTIL 2014-02-12 RESIGNED
DAVID LADELL RAMSBOTHAM Aug 1947 British Director 1995-09-01 UNTIL 2002-08-30 RESIGNED
MR KEITH VICTOR CHARLES STANTON Jul 1960 British Director 2020-05-30 UNTIL 2020-12-08 RESIGNED
DR ANDREW CHARLES PALMER Jun 1963 British Director 2014-10-01 UNTIL 2020-05-30 RESIGNED
JOHN ARTHUR OLDFIELD Jan 1937 British Director 1994-02-01 UNTIL 1995-10-22 RESIGNED
MR TOBIAS KARL MOERS May 1966 German Director 2020-08-25 UNTIL 2022-05-04 RESIGNED
JOHN RODERICK WARD MANSFIELD May 1934 British Director RESIGNED
MR UMBERTO MAGNETTI Feb 1976 Italian Director 2013-12-09 UNTIL 2018-05-18 RESIGNED
JEREMY JOHN MAIN Jun 1954 British Director 2002-02-01 UNTIL 2006-06-01 RESIGNED
DAVID LEWIS JOHN PRICE Mar 1943 British Director 1995-10-23 UNTIL 1997-03-31 RESIGNED
MICHAEL CHARLES STEWART EDWARDS Secretary 2003-03-13 UNTIL 2007-05-31 RESIGNED
MICHAEL FRANCIS MARECKI Apr 1960 British Secretary 2003-03-13 UNTIL 2005-06-30 RESIGNED
MR DAVID ROBERT HUNSLEY Jan 1959 British Secretary 2002-09-01 UNTIL 2003-03-13 RESIGNED
HELEN MARY MCLINTOCK Secretary 2006-02-08 UNTIL 2006-11-27 RESIGNED
JONATHAN EDWARD OSGOOD Aug 1967 Secretary 2005-07-13 UNTIL 2007-05-31 RESIGNED
SUSAN LESLEY PEARSON Other Secretary 2003-03-13 UNTIL 2007-05-31 RESIGNED
DAVID LADELL RAMSBOTHAM Aug 1947 British Secretary 1996-01-01 UNTIL 2002-08-30 RESIGNED
CHARLES GILBERT VACY ASH Apr 1946 British Secretary 2003-03-13 UNTIL 2006-02-08 RESIGNED
DIRECTOR JOHN MARSDEN British Secretary RESIGNED
DOCTOR ULRICH HELMUT BEZ Nov 1943 German Director 2000-07-03 UNTIL 2014-02-12 RESIGNED
MR MICHAEL RICHARD HAYSEY Jan 1938 British Director RESIGNED
MR WALTER LEOPOLD ARTHUR HAYES Apr 1924 British Director RESIGNED
MR PAUL THOMAS HANCOCK Mar 1977 British Director 2020-04-30 UNTIL 2021-05-07 RESIGNED
DAVID JOHN GRAHAM Sep 1948 British Director RESIGNED
PROFESSOR KENNETH RAYMOND GILES Mar 1948 British Director 1998-06-15 UNTIL 2002-09-10 RESIGNED
MR NICHOLAS RICHARD FRY Jun 1956 British Director 1992-07-16 UNTIL 1995-07-31 RESIGNED
DAVID WILLIAM HUDSON Jun 1944 British Director 2005-07-15 UNTIL 2006-06-01 RESIGNED
ROBERT ALAN DOVER May 1945 British Director 1997-01-01 UNTIL 2000-07-03 RESIGNED
MR JAMES BARGERY DONAGHY May 1936 British Director 1995-02-01 UNTIL 1996-12-31 RESIGNED
MR HENRY DAVID CALTON Jul 1936 British Director 1993-02-01 UNTIL 2001-02-09 RESIGNED
KINGSLEY JAMES RIDING FELCE Feb 1955 British Director RESIGNED
MR. MUSTAFA EBRAHIM AL-SALEH Feb 1962 Kuwaiti Director 2007-05-31 UNTIL 2009-11-10 RESIGNED
AMR ALI ABDALLAH ABOU EL SEOUD Nov 1968 Egyptian Director 2007-05-31 UNTIL 2018-09-07 RESIGNED
MR WILLIAM THOMAS DONNELLY Jun 1954 United Kingdom Director 1994-03-01 UNTIL 2011-02-03 RESIGNED
MR DAVID ROBERT HUNSLEY Jan 1959 British Director 2002-09-01 UNTIL 2011-02-03 RESIGNED
MR KENNETH DAVID MATHESON GREGOR Apr 1967 British Director 2020-06-25 UNTIL 2022-05-01 RESIGNED
MR ROBERTO MAESTRONI Apr 1975 Italian Director 2013-12-09 UNTIL 2018-09-07 RESIGNED
TIMOTHY MICHAEL WATSON Jun 1963 British Director 2001-02-12 UNTIL 2005-07-15 RESIGNED
MR MICHAEL ROBERT VAN DER SANDE Jun 1965 The Netherlands Director 2011-02-03 UNTIL 2013-07-01 RESIGNED
MR MARK GERRARD WILSON Mar 1974 British Director 2015-07-22 UNTIL 2020-04-30 RESIGNED
DOCTOR ULRICH SCHIEFER Nov 1958 German Director 2000-07-03 UNTIL 2001-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aston Martin Lagonda Group Limited 2016-04-06 Warwick   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED WARWICK Active DORMANT 74990 - Non-trading company
ASTON MARTIN LAGONDA GROUP LIMITED WARWICK Active FULL 74990 - Non-trading company
ASTON MARTIN HOLDINGS (UK) LIMITED WARWICK Active FULL 74990 - Non-trading company
ASTON MARTIN INVESTMENTS LIMITED WARWICK Active FULL 74990 - Non-trading company
AML OVERSEAS SERVICES LIMITED GAYDON Active DORMANT 99999 - Dormant Company
ASTON MARTIN FINANCIAL SERVICES LIMITED WARWICK Active DORMANT 99999 - Dormant Company
ASTON MARTIN WORKS LIMITED WARWICK Active FULL 45200 - Maintenance and repair of motor vehicles
AM LAGONDA (UK) LIMITED WARWICK Active DORMANT 99999 - Dormant Company
AM NURBURGRING RACING LIMITED WARWICK Active DORMANT 99000 - Activities of extraterritorial organizations and bodies